The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Confirmable Bank Draft of $800.000.00
Date:  Tue, 12 Feb 2008 08:12:58 -0800

A Scam Email with the Subject "Fwd: Confirmable Bank Draft of $800.000.00" was received in one of Scamdex's honeypot email accounts on Tue, 12 Feb 2008 08:12:58 -0800 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


Sent: 2/11/2008 11:35:18 P.M. Eastern Standard Time
Subj: Confirmable Bank Draft of $800.000.00

Dear Beloved,

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $800.000.00 United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FEDEX COURIER
SERVICE, West Africa, I travelled out of the country for a 3 Months Course
and I will not come back till end of April. What you have to do now is to
contact the FEDEX COURIER SERVICE as soon as possible to know when they
will deliver your package to you because of the expiring date. For your
information, I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fees of the Cheque showing that it is not a Drug
Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($350.00 U.S
Dollars only) being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except
$350.00US Dollars.

I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage.You have to contact the FEDEX
COURIER SERVICE now for the delivery of your Draft with this information

Contact Person: Rev. Ted Williams
Email Address:
Telephone:+(234) 802 056 8429

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.

3.Marital Status:
9.Telephone Number:

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to pay them their Security Keeping
fee of $350.00 US Dollars for their immediate action. You should also let
me know through email as soon as you receive your Draft.

Yours Faithfully,
Mr. Donna Brown

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